Whale movements
Last update: 25.08.2026 01:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2022 15:15:55 |  |
265 BTC | $ 7 275 387 | (unknown) | (unknown) |
| Type: transfer | From: 3CaKHSmXdzD65ppuxiYYDikJ31EPzL6dZK | To: 37uiynksMBzrHY9WmNgNEtnBJKDgN1MJar | |||
| 12.06.2022 15:15:55 | |
221 BTC | $ 6 089 561 | (unknown) | (unknown) |
| Type: transfer | From: 3QAmKBCJhfKH6z2uitoGaxpjy13coXpNb2 | To: 32C4k1uvU1af2YZ48vmCNxkExfohuc18TJ | |||
| 12.06.2022 15:15:55 | |
243 BTC | $ 6 671 927 | (unknown) | (unknown) |
| Type: transfer | From: 3KiyDRyU4XQNmGnxxyTjZRy4PeWouVX9AZ | To: 3EfT9bRaT24PAgpWFYUFfYmNd6UNLgDELu | |||
| 12.06.2022 15:15:55 | |
217 BTC | $ 5 962 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcufymphlduje87jhzmfyrl2ttyd9mkv6qdx39q | To: 3QaQScrDuNRuYGK4mNYDWXg1EshdXZFz7Y | |||
| 12.06.2022 15:15:55 | |
336 BTC | $ 9 245 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej0p2pd7mmw5awfctau4d9fh5d74r78z3x29zn | To: 3QZZAvDBrkw1dgeBUo9VAWDZfqLJ6uf5Uy | |||
| 12.06.2022 15:15:55 | |
338 BTC | $ 9 282 415 | (unknown) | (unknown) |
| Type: transfer | From: 3CoUiaV1UyyRwv5UWSwDyomssrShoQxYjG | To: bc1q5m6wtq2phhvc8mv2lp6509pm2wnuffxdq50enk | |||
| 12.06.2022 15:15:55 | |
346 BTC | $ 9 528 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73fdycju7ver5mcdnf7z4ch3uty0zvm4ce7cms | To: bc1qeufpess58lzy5n3gx77ye885lt9ku7d92tdhxv | |||
| 12.06.2022 15:15:55 | |
251 BTC | $ 6 915 999 | (unknown) | (unknown) |
| Type: transfer | From: 3KT9ptiBkj7o28NoZp7sgat1amGg44R7Tx | To: 3JpxkpuSCb7aiNpAoWsW9ax1z3KVamvNHA | |||
| 12.06.2022 15:15:55 | |
217 BTC | $ 5 970 855 | (unknown) | (unknown) |
| Type: transfer | From: 3ELoMe1ta2UsgzcwFg9aEoJi3vbeozXamg | To: 35rzvaYry7h3bKUNuxmTqWbohU9HRnfsWN | |||
| 12.06.2022 15:15:55 | |
295 BTC | $ 8 113 325 | (unknown) | (unknown) |
| Type: transfer | From: 3B8XmiXvUbvnACh5QZh6fd6yczFF88EHMb | To: 3P4Sd5Hdqwba7rkgznfzzU9LBSiSW1VQJK | |||
| 12.06.2022 15:15:55 | |
242 BTC | $ 6 657 473 | (unknown) | (unknown) |
| Type: transfer | From: 33jGStjx5TabPxVAXbgANhdNmSQ24veUnK | To: 39xSy4uqYQfgvo9JwP1Y5KgmuJoA5zqv3Q | |||
| 12.06.2022 15:15:55 | |
193 BTC | $ 5 300 637 | (unknown) | (unknown) |
| Type: transfer | From: 35dPNLePmP6U1hrVWS5YkXxqVD5dKKUHDJ | To: 3FGJDGqBuPHJGfzZLWmjFcMWBnkEbzswKH | |||
| 12.06.2022 15:15:55 | |
214 BTC | $ 5 890 667 | (unknown) | (unknown) |
| Type: transfer | From: 34mQrLqB7TUEE1ZrXrWpeseXHVe2SGXAwc | To: 3QA7SfHd2a1FrVVckjFCfvXJk2ComQW3Hm | |||
| 12.06.2022 15:15:55 | |
318 BTC | $ 8 739 201 | (unknown) | (unknown) |
| Type: transfer | From: 33FX4JERCmjavR2vhTe2UBfFsLhMAj3EQU | To: 34vsKrHVXe6Wvipxr4eRrZ5ABPHxTnEj3k | |||
| 12.06.2022 15:15:55 | |
317 BTC | $ 8 704 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe5dnw4259N4i5VC3LWJ1KCGYBAR6T731 | To: 38XFDqkokLJmCht9unn3QrGVLjPF4bZCV4 | |||
| 12.06.2022 15:15:55 | |
327 BTC | $ 8 981 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BrfwruvfGigRRBSaDqawNofpFrkN5dZmu | To: 36VjMck28VMfzo4x71EgZkK9mX9sHRTqga | |||
| 12.06.2022 15:15:55 | |
316 BTC | $ 8 698 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu4l6s4vfltpaejzx4agy27mmjndz3ts55kmd4 | To: 31mRgwfGQkYEtQc4W8eW1AQymzLYoo6jQL | |||
| 12.06.2022 15:15:55 | |
310 BTC | $ 8 523 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9sfxad2u4ak3t7r9r8dughgmlhhyf8gpqqt6k | To: 3E9bbNy9vhH1U73UaxkSBjKyGVfzbyNYWa | |||
| 12.06.2022 15:15:55 | |
219 BTC | $ 6 015 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7ewetspqqww435ssg7qfdvaaq3vvmz3ek7je0 | To: 3KrBBRc4BLjZoCNwe8pwdNJukwUnp3ZMNi | |||
| 12.06.2022 15:15:55 | |
209 BTC | $ 5 735 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 12.06.2022 15:15:55 | |
500 BTC | $ 13 749 797 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.06.2022 15:09:57 |  |
9 530 874 USDT | $ 9 530 874 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 12.06.2022 15:09:16 | |
19 000 002 USDT | $ 19 000 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2022 15:08:41 | |
19 000 002 USDT | $ 19 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 12.06.2022 15:08:41 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.06.2022 15:06:13 | |
19 000 002 USDT | $ 19 000 002 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 12.06.2022 15:01:55 | |
9 453 703 USDT | $ 9 453 703 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.06.2022 14:58:48 | |
19 000 002 USDT | $ 19 000 002 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.06.2022 14:50:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e9695fefa9f4b438435dc78827955451c731de2f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.06.2022 14:48:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e9695fefa9f4b438435dc78827955451c731de2f | |||
| 12.06.2022 14:43:15 | |
217 BTC | $ 5 945 646 | (unknown) | (unknown) |
| Type: transfer | From: 35jp3A9S7XMkqY7uZC9cMSDsn41D6FR1u6 | To: bc1qcufymphlduje87jhzmfyrl2ttyd9mkv6qdx39q | |||
| 12.06.2022 14:43:15 | |
214 BTC | $ 5 874 065 | (unknown) | (unknown) |
| Type: transfer | From: 31mNSCdaMQXASxVmxqB9vPeF5fyF2GFWwi | To: 34mQrLqB7TUEE1ZrXrWpeseXHVe2SGXAwc | |||
| 12.06.2022 14:33:47 | |
214 BTC | $ 5 876 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxrrplu748j2zkuwz9u566qvzlvk3u7ev80dte | To: bc1qj4ltnrpjcw9y3x8kykcz4f2xf0dyphpguh9rc7 | |||
| 12.06.2022 14:33:47 | |
199 BTC | $ 5 454 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00l3cggr682kwjq0zut3nftk4l5q7fte08xtu0 | To: bc1qqhsuxauqz08ejq0cnu6gqa2us4fevp2zvzt6xw | |||
| 12.06.2022 14:33:47 | |
201 BTC | $ 5 533 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q364yj2g7skrjn249tjl3dw2xvc8gcam3wt8m42 | To: 32vaLwDzoaCGCVFJCXU9rtApfVYdA8aHwD | |||
| 12.06.2022 14:33:47 | |
193 BTC | $ 5 295 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BUV9TKby34C8ifAbMS6XaQpiGVpj4UFQ8 | To: 35dPNLePmP6U1hrVWS5YkXxqVD5dKKUHDJ | |||
| 12.06.2022 14:33:47 | |
209 BTC | $ 5 732 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 12.06.2022 14:33:47 | |
210 BTC | $ 5 768 312 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FzC6upDoQMXaRYLouz1rhQ7ENqpFXErp5 | |||
| 12.06.2022 14:28:33 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.06.2022 14:26:26 | |
10 000 282 USDT | $ 10 000 282 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.06.2022 14:20:24 |  |
45 818 268 USDT | $ 45 818 268 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.06.2022 14:19:35 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 12.06.2022 14:16:51 | |
17 999 998 USDT | $ 17 999 998 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.06.2022 14:16:03 | |
17 786 834 USDT | $ 17 786 834 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.06.2022 14:11:33 | |
568 BTC | $ 15 545 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 12.06.2022 14:11:33 | |
201 BTC | $ 5 513 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FpHoKGBbAGhqr6ZeLj9BzFABctmEYp6e8 | To: bc1q364yj2g7skrjn249tjl3dw2xvc8gcam3wt8m42 | |||
| 12.06.2022 14:11:33 | |
199 BTC | $ 5 434 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MvLQUSMM7A4fC6GMjutQyGdAhDyx38w8f | To: bc1q00l3cggr682kwjq0zut3nftk4l5q7fte08xtu0 | |||
| 12.06.2022 14:11:33 | |
214 BTC | $ 5 854 951 | (unknown) | (unknown) |
| Type: transfer | From: 37gevawFM5fHK5pk8t1RrytP7h6WdD2NAV | To: bc1qnxrrplu748j2zkuwz9u566qvzlvk3u7ev80dte | |||
| 12.06.2022 14:11:33 | |
193 BTC | $ 5 275 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77xhezj76w342zlweygf0r4uua4n0yaxvcyh49 | To: 3BUV9TKby34C8ifAbMS6XaQpiGVpj4UFQ8 | |||
| 12.06.2022 14:11:33 | |
214 BTC | $ 5 863 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6zhsy3lkmrmlvwgpm4x6v0mumy7vhahg7evnv | To: 31mNSCdaMQXASxVmxqB9vPeF5fyF2GFWwi | |||